EU ‘blacklisting’ takes shine off Mauritius – report
European Commission says the island has ‘strategic deficiencies’ in its anti-money laundering and counter-terrorism financing regimes....
Mauritius
Mauritius strengthens AML/CFT framework to avoid EU blacklist
Background In February 2020, the Financial Action Task Force (FATF) identified Mauritius as a jurisdiction having strategic AML/CFT deficiencies and...
GOVERNMENT RESPONSE TO THE INCLUSION OF MAURITIUS ON THE EU COMMISSION’S LIST OF HIGH-RISK THIRD COUNTRIES
As mentioned in our earlier newsflash, Mauritius was added to the EU list of high-risk third countries (List) on 7 May...
Mauritius identified as a high-risk third country
A reading of the Regulation discloses that the decision comes in the wake of the findings of the Financial Action...
